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Balaji Galvanising Inds.: Certificate Under Regulation 40(9) Of The Listing Regulations, 2015

Dear Sir/Madam,

With reference to the above, please find enclosed herewith a copy of Certificate from a Practicing Company Secretary for the period from 1st October, 2017 to 31st March, 2018 in the requisite format as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

This is for your kind information and record.